Company Information
CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
23,447,700
Authorised Capital
50,000,000
Directors
Sandeep Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harleen Kaur
Director
about 14 years ago
about 14 years ago
Sandeep Singh Virk
Managing Director
about 15 years ago
about 15 years ago
Gurteg Singh
Director
over 21 years ago
over 21 years ago
Maninder Pal Singh
Director
over 21 years ago
over 21 years ago
Manjit Singh Bala
Director
over 28 years ago
over 28 years ago
Charges
14 September 2006
Oriental Bank Of Commerce
27 Crore
25 October 2007
Oreintal Bank Of Commerce
1 Crore
20 February 1998
State Bank Of Patiala
8 Crore
25 October 2007
Oreintal Bank Of Commerce
0
14 September 2006
Oriental Bank Of Commerce
0
20 February 1998
State Bank Of Patiala
0
25 October 2007
Oreintal Bank Of Commerce
0
14 September 2006
Oriental Bank Of Commerce
0
20 February 1998
State Bank Of Patiala
0
25 October 2007
Oreintal Bank Of Commerce
0
14 September 2006
Oriental Bank Of Commerce
0
20 February 1998
State Bank Of Patiala
0
Documents
Letter of appointment;-18102016
Evidence of cessation;-18102016
Form DIR-12-18102016
Notice of resignation;-18102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
Letter of the charge holder stating that the amount has been satisfied-15102016
Form CHG-4-15102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161015
Form 32-180413.OCT
Evidence of cessation-170413.PDF
Form 32-290212.OCT
FormSchV-131211 for the FY ending on-310311.OCT
Form23AC-281111 for the FY ending on-310311.OCT
Form66-271111 for the FY ending on-310311.OCT
Frm23ACA-281111 for the FY ending on-310311.OCT
Form 32-291111.OCT
Form 18-171111.OCT
Optional Attachment 1-161111.PDF
Form 32-081111.OCT
Evidence of cessation-081111.PDF
Form 32-041111.OCT
Form 2-220211-070211.PDF
Form 23-220211.PDF
Copy of resolution-220211.PDF
List of allottees-220211.PDF
Form23AC-161210 for the FY ending on-310310.OCT
Form66-161210 for the FY ending on-310310.OCT
Frm23ACA-161210 for the FY ending on-310310.OCT
FormSchV-051210 for the FY ending on-310310.OCT
Form 23-021210.PDF
